Citi, a leading global bank with approximately 200 million customer accounts in over 160 countries, provides a broad range of financial products and services to consumers, corporations, governments, and institutions. The banks Enterprise Operations & Technology
Financial Crimes Reporting & Intelligence Sr. Analyst Location: 4224 Ridge Lea Road, Amherst New York The Financial Crimes Reporting & Intelligence Sr. Analyst is responsible for sourcing, preparing, and delivering reporting and analytics in support of BSA/AML/OFAC &
Model Risk Management Program Assistant Responsible for execution of one of key pillars within model risk governance and operation teams to create, manage and enforce policy and procedures based on regulatory requirements and industry best practices.
Hybrid Quantitative Behavioral Modeling Analyst Work Location/Arrangement: This is a hybrid position requiring in-office work four (4) days every week at an M&T office in Buffalo, NY, Bridgeport, CT, Wilmington, DE, Baltimore, MD, Washington, DC, or
Model Risk Management Senior Subject Matter Expert Responsible for providing the strategic direction and management of one or more of key pillars within model risk governance and operation teams to create, manage and enforce policy and
Essential Duties and Responsibilities: - Develop and deploy advanced methods to analyze operational data and derive meaningful, actionable insights for stakeholders and business development partners. - Function as point of contact for data and analytical usage
